Havering
Agenda/Speakers:
1. APOLOGIES FOR ABSENCE
Official Agenda
2. MINUTES
To confirm as a correct record the Minutes of the Policy and
Resources Committee meeting held on 7 December 2020.
3. NOTICE OF OTHER BUSINESS
Items of other business notified under Council Procedure
Rule 30 to be announced, together with the special circumstances that justify
their consideration as a matter of urgency. The Chairman to rule on the
admission of such items.
4. DECLARATION OF INTERESTS
To receive any declarations of interest.
5. TO RECEIVE THE RECOMMENDATION FROM THE LOCAL PLAN SUB-COMMITTEE MEETING HELD ON 18 JANUARY 2021
Statement of Community Involvement
-05-21-01-18-lpsc-i-statement-of-community-involvement
-05-21-01-18-lpsc-i-appendix-1-statement-of-community-involvement-june-2020-1
-05-21-01-18-lpsc-i-appendix-2-proposed-addendum-to-sci
Recommendation:
That the Policy and Resources Committee agree to the
adoption of the Addendum to the Statement of Community Involvement as set out
in Appendix 2.
6. DECISIONS OF THE COVID 19 RESPONSE SUB-COMMITTEE
To receive the decisions of the Covid 19 Response sub-committee
held on 16 November 2020.
-06-21-01-25-pr-i-programme-management-monitoring-list-app1
CRSC 25/20 SERVICE
RESTORATION GENERAL UPDATE REPORT
Agreed to recommend the General Update report to the Policy
and Resources Committee for adoption.
-06-covid-19-sub-committee-service-restoration-general-update-report
CRSC 26/20 WATERSMEET
REOPENING REPORT
Agreed to recommend the Watersmeet Reopening report to the
Policy and Resources Committee for adoption.
-06-covid-19-sub-committee-watersmeet-reopening-report
Minutes of Covid 19
response sub-committee meeting held on 16 November 2020
20-11-16-covid-19-sub-committee-minutes-final-draft
7. COVID-19 RESTRCTIONS IMPACT ON SERVICES UPDATE REPORT
This report sets out the impact of the local Tier system,
National Lockdown and current position of the Council’s Services.
The Council will continue to prioritise service delivery and
focus resources as set out previously in the Service Restoration Priorities
Reports.
-07-21-01-25-pr-i-covid-19-restrictions-impact-on-services-update-report
-07-21-01-25-pr-i-impact-of-covid-19-restrictions-on-services-app1
8. REVIEW OF STRATEGIC RISKS
This report proposes revised strategic risks, based on the
priorities and objectives in the Corporate Framework 2020-2023.
-08-21-01-25-pr-i-strategic-risks
08-21-01-25-pr-i-strategic-risks-appendix
9. FINANCIAL PLANNING 2021-2024
This report is an introduction to the three agenda items
that follow.
-09-21-01-25-pr-i-cover-introduction-report
10. FINANCIAL PLANNING – REVENUE SERVICES
The purpose of this report is to enable the Policy and Resources
Committee to recommend to the Council the medium term revenue budgets.
-10-21-01-25-pr-i-financial-planning-revenue-services
11. FINANCIAL PLANNING – CAPITAL STRATEGY AND THE TREASURY MANAGEMENT POLICY
The purpose of this report is to enable the Policy and
Resources Committee to recommend to the Council its capital strategy and
treasury management policy over the medium term (2021-24)
-11-21-01-25-pr-i-financial-planning-capital-strategy-treasury-mgt-policy
12. FINANCIAL PLANNING – RECOMMENDATIONS
This report enables the Committee to make its
recommendations on the Council’s Revenue and Capital budgets and Treasury
Management Policy for the period 2021-24 (medium term) to Council on 23
February 2021.
-12-21-01-25-pr-i-financial-planning-recommendations-final
13. WORK PROGRAMME
To receive the Committee’s work programme.
-13-21-01-25-pr-i-work-programme-report
-13-21-01-25-pr-i-work-programme-app
14. OTHER BUSINESS – If approved under Item 3 above